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STANDFLEX LIMITED

Company number 02866846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
04 Nov 1994 363s Return made up to 28/10/94; full list of members
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Request DocumentReturn made up to 28/10/94; full list of members
05 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Feb 1994 88(2)R Ad 14/01/94--------- £ si 10165@1=10165 £ ic 2/10167
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Request DocumentAd 14/01/94--------- £ si 10165@1=10165 £ ic 2/10167
05 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1994 123 £ nc 1000/20000 12/01/94
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Request Document£ nc 1000/20000 12/01/94
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1993 287 Registered office changed on 21/12/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/12/93 from: classic house 174-180 old street london EC1V 9BP
28 Oct 1993 NEWINC Incorporation